AML-SOFT LTD
24 THOMAS STREET, CARRICKFERGUS BT38 8AL- Active
- Private Limited Company
- Company No. NI052004
- Last Updated: 01 Mar 2024
Company Profile
AML-SOFT LTD was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in CARRICKFERGUS. AML-SOFT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 11 months and 11 days.
| Name | AML-SOFT LTD |
|---|---|
| Company number | NI052004 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 THOMAS STREET CARRICKFERGUS BT38 8AL |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ainsley Mccormick Laughlin Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against AML-SOFT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AML-SOFT LTD | 12 Oct 2004 |